Shell EP Offshore Ventures Limited

Active01682052 Private limited company
Incorporated
26 November 1982 (43 years)
Industry
Extraction of crude petroleum (06100)
Directors
Edward Mcallister
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mcallister, Edward
Director · Appointed 13 July 2026
British
Born February 1967 (59)
Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 1 August 2025
Also at BG Karachaganak Limited
Irish
Born November 1982
Director · Appointed 11 January 2022
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell Holdings (Bermuda) Limited · more companies
British
Born June 1987 (39)
Corporate Director · Appointed 19 July 2018
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (70 former)
13 July 2026
Appointed Mcallister, Edward as Director
29 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 December 2025
Resigned Brocklebank, Andrew Edward as Director
1 December 2025
Resigned Vasey, Bethan Sara as Director
1 December 2025
1 August 2025
Appointed Coogan, Suzanne Maureen as Director
1 August 2025
Resigned Al-Janabi, Ali as Director
6 February 2025
Resigned Chauhan, Aman Shaktiman as Director
6 February 2025
Appointed Vasey, Bethan Sara as Director
5 September 2024
Appointed Al-Janabi, Ali as Director
22 August 2024
Resigned Burmeister, German as Director
1 June 2024
1 June 2024
Resigned Jain, Saurabh as Director
1 June 2024
Resigned Smart, Erica Jane as Director
10 January 2023
Resigned Maxwell, Robert James as Director
9 January 2023
Appointed Chauhan, Aman Shaktiman as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
11 January 2022
Appointed Burdge, Huw Edward James as Director
24 December 2021
Resigned Archibald, Gary James as Director
1 October 2021
Appointed Jain, Saurabh as Director
30 September 2021
Resigned Jones, Howard Edwin Lotgering as Director
10 August 2021
Appointed Burmeister, German as Director
10 August 2021
Resigned Murphy, Aidan John as Director
5 July 2021
Appointed Smart, Erica Jane as Director
1 June 2021
Appointed Murphy, Aidan John as Director
1 June 2021
31 May 2021
Resigned Eide, Marianne Wold as Director
1 April 2020
Appointed Brocklebank, Andrew Edward as Director
1 April 2020
Appointed Maxwell, Robert James as Director
31 March 2020
Resigned Ouellette, Shannon Lorraine as Director
19 July 2018
Appointed Shell Corporate Director Limited as Corporate Director
28 May 2018
Appointed Jones, Howard Edwin Lotgering as Director
16 April 2018
12 February 2018
Appointed Ouellette, Shannon Lorraine as Director
31 December 2017
Resigned Klap, Frits Michiel Alexander as Director
1 September 2017
31 August 2017
Resigned Van Bergen, Duncan Herman as Director
1 March 2017
Appointed Van Bunnik, Johannes Simon Maria as Director
9 January 2017
Resigned Hadfield, John Paul Simeon as Director
31 October 2016
Resigned Sprouse, Rolynda Ann as Director
18 October 2016
Appointed Hadfield, John Paul Simeon as Director
18 October 2016
Appointed Klap, Frits Michiel Alexander as Director
18 October 2016
Appointed Eide, Marianne Wold as Director
30 September 2016
Resigned Kemshell, David Michael as Director
1 March 2015
Appointed Kemshell, David Michael as Director
28 February 2015
Resigned Hand, Austin Francis as Director
31 December 2014
Resigned Keir, Campbell Anderson as Director
20 August 2014
Appointed Van Bergen, Duncan Herman as Director
30 January 2014
Appointed Sprouse, Rolynda Ann as Director
31 December 2013
Resigned Gordon, Jonathan Stuart as Director
31 January 2013
Resigned Van Der Meiden, Leendert Huibert as Director
22 June 2012
Resigned Constant-Glemas, Simon Alan as Director
15 June 2012
Appointed Archibald, Gary James as Director
1 February 2010
Appointed Constant-Glemas, Simon Alan as Director
1 February 2010
Resigned Talbot, Graham Stuart as Director
1 January 2010
Appointed Van Der Meiden, Leendert Huibert as Director
31 December 2009
Resigned Van Pollen, Albartus Hendrik as Director
1 April 2009
Appointed Gordon, Jonathan Stuart as Director
27 March 2009
Resigned Harrison, Nicholas Charles as Director
5 December 2008
Appointed Talbot, Graham Stuart as Director
30 November 2008
6 August 2008
Appointed Hand, Austin Francis as Director
31 July 2008
Resigned Martin, David John as Director
4 April 2008
Appointed Keir, Campbell Anderson as Director
31 December 2007
Resigned Ferstl, Martin Ernst as Director
17 December 2007
Appointed Van Pollen, Albartus Hendrik as Director
18 May 2007
Resigned Anderson, Mary Grace as Director
2 October 2006
Appointed Martin, David John as Director
30 September 2006
Resigned Hart, William Allan as Director
7 June 2006
Appointed Harrison, Nicholas Charles as Director
7 June 2006
Appointed Janssens, Guy Peter Jacobus Agnes as Director
19 May 2006
Resigned Kappelle, Derk as Director
9 December 2005
Appointed Ferstl, Martin Ernst as Director
8 December 2005
Resigned Davies, Paul Graham Hamblin as Director
14 October 2005
Resigned Wiseman, Richard Max as Director
15 March 2005
Resigned Longden, Andrew William as Director
1 December 2003
Resigned Patey, Roger Howard as Director
3 November 2003
Appointed Longden, Andrew William as Director
3 November 2003
Resigned Gaskell, Ralph Neil as Director
1 October 2003
Resigned Robbe, Engelhardt Marinus as Director
1 October 2003
Appointed Anderson, Mary Grace as Director
1 October 2003
Appointed Hart, William Allan as Director
1 October 2003
Appointed Kappelle, Derk as Director
5 February 2003
Appointed Patey, Roger Howard as Director
5 February 2003
Appointed Robbe, Engelhardt Marinus as Director
20 November 2002
Resigned Brass, Lorin Lee as Director
12 November 2002
Appointed Davies, Paul Graham Hamblin as Director
31 October 2002
Resigned Streng, Chris as Director
15 July 2002
Appointed Streng, Chris as Director
1 July 2002
Resigned Gardy, Dominique as Director
1 July 2002
Appointed Shell Corporate Secretary Limited as Corporate Secretary
30 June 2002
Resigned White, Mark Jonathan as Secretary
8 May 2002
Resigned Laidlaw, William Samuel Hugh as Director
8 May 2002
Appointed Gaskell, Ralph Neil as Director
8 May 2002
Appointed Gardy, Dominique as Director
8 May 2002
Resigned Craig, Ian as Director
8 May 2002
Appointed Wiseman, Richard Max as Director
8 May 2002
Appointed Brass, Lorin Lee as Director
8 May 2002
Resigned Shilston, Andrew Barkley as Director
8 May 2002
Resigned Watts, Kevin Paul as Director
1 February 2002
Resigned Armour, Andrew Richard, Doctor as Director
1 November 2001
Appointed Laidlaw, William Samuel Hugh as Director
1 November 2001
Appointed Craig, Ian as Director
31 October 2001
21 June 1999
Resigned Dafter, Raymond Maurice as Director
20 May 1999
Resigned Hope, Peter Mark as Director
1 February 1999
Resigned Gibney, Vivien Murray as Secretary
1 February 1999
Appointed White, Mark Jonathan as Secretary
1 September 1998
Resigned Paterson, Iain Stayton as Director
30 March 1998
Appointed Gibney, Vivien Murray as Secretary
30 March 1998
Resigned Ingram, Peter William Irving as Secretary
12 February 1998
Appointed Watts, Kevin Paul as Director
8 January 1998
Resigned Viotti, Carlo, Dr as Director
23 June 1997
Appointed Ingram, Peter William Irving as Secretary
23 June 1997
Resigned Lee, Jonathan Joshua as Secretary
1 January 1997
31 December 1996
Resigned Pink, Michael John as Director
25 March 1996
Resigned West, Julian Daniel as Director
7 November 1994
Resigned Harris, Edward John as Director
7 November 1994
Appointed Viotti, Carlo, Dr as Director
7 November 1994
Appointed Armour, Andrew Richard, Doctor as Director
7 November 1994
Appointed Pink, Michael John as Director
7 November 1994
Resigned Watt, John Ferguson as Director
7 November 1994
Appointed Hope, Peter Mark as Director
7 November 1994
Resigned Hearne, Graham James, Sir as Director
8 December 1993
Appointed Shilston, Andrew Barkley as Director
8 December 1993
Resigned Walmsley, John Arthur as Director
10 July 1992
Resigned Taylor, Richard George as Secretary
10 July 1992
Appointed Lee, Jonathan Joshua as Secretary
6 July 1992
Resigned Kingston, Peter Eric as Director
11 November 1991
Appointed West, Julian Daniel as Director
11 November 1991
Resigned Wiggett, Alan as Director
11 November 1991
Appointed Dafter, Raymond Maurice as Director
11 November 1991
Appointed Harris, Edward John as Director
11 September 1991
Resigned Bowen, John Myles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 1682048

Filings 300

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
3 August 2026Appointment of a director
9 June 2026Confirmation statement with updates29 May 2026
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
Show all 300 filings

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